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HomeMy WebLinkAboutCity Council Minutes 11-18-1963t Wembor_-.8, 1963 Pursuant to due Call and notice thereof a 3egulat 'teetinp, of the Village Council of the Village of Plymouth,, Ydnne:..ota, ;ns duly held ® at the Village Hall on the pith .lay, of November, 1963 at 7:30 o -cloak Presents Mayor Keefe, Trustees 01,allon, Heinen and :art, the Village ::lerk aml Attorney; aryl snit; ,-peneer, A sting Villa, a 'iWiaeer. 'bsent: Trustee Curtis. (Trustee Curtis arrived at 3:15 o'clock Mayor Keefe called the meeting to order. Copies o: the minutes of the Rsgular "eating of November 4, !963 as mailed to each Councilman, were approves, Notion made by 'Trustee O'Fallon that the Village Clerk and the Purchase of Road .?upirintendent be authorized to parclnss four (4, 10 x 22.25 tires Truck Tires. for one o: the road crw; trucks at tho best price available. Ho°:lon aecunded by Trustee ;nrt and passed by all Council members present voting aye. The following Resolution was praianted by Trust" Reinan who mo -,ed its adoption: P.::RUTION 63-76 Resolution 63-76 Accepts m Convsy- RS33Ur.ION ACC.:3' lwi CONY .Yr.'.t.7; :)P T1.: HA;11 T anos of Hadley iams WAT:3P :;vSrM TO Th : VIT Tj G : OF PLri,.)L il' Hill& 'later AN") 'Ai . a :'C: -10N Vi' A:J 0? i.tTIHG -)yxtm. AGR?.V;-NT h:i":. 74 Tif, 'e.LL- Ill' PLYHOir.'H /:NO .JJ)L..i H1113hT ,:' C7. "R'_3OLVII, that the offer of i;adluy .`.Ila Water Co. to convey to the tillage of Plymmth without coat to said Village, the entire water system in the :,u."vision of Hadley Hills Addi- tion, including all water mains, wells, pumps, hydrants, motors and all other e-lui;ttmcstt and accessories now owned and used by Hadley Pills 'ater Co. in the maintenance and Operation of said water system and incidental and necessary thereto, and the con- veyance to the Village of Plymouth, without expense to said Village, of Lot 7, 19loek 1, Hadley hills Ad:lition, on which the well and pumphouse serving said system are located, is hereby accepted by the Village of Plymouth. ^R" IT .'URT14'2 f'd30IS'D, that the proposed Operating Agreement between the lillago of Plymouth sail the Badley Hills rater Co. providing, for the operation of the Hadley Hills star Syxtm, be approved and that the Mayor and Clerk be authorised and directed to execute said Agreement on behalf of the Village," The above motion was duly seconded by Truatoa O'Fallon and upon vote being tartan thereon, the following voted in favor thersofn Trustees Of Fallon; Reitan, Tart and Mayor Y.ssfe, l gainst: :ions,, Absents Trust" Curtis. .Jhsroupon said :?evolution was declared duly passed and adopted. .fated November 18, 1963. Mayor • Attest7 'JillaCa Clerk ® November IS, 1963 -Cant 7 Trustee Tart presented the following Ordinance and m6ved its adoptions OIL* 63-15 0;1')IWNG[ 63-/5 Repealing Ordinance 61-6 Hadley Hills AN ori".L4AHC% R.:P::5JAN•, 61-6 Water Go. Franchise. TU VILLAG: C,)UHGIL J)Y TIT VILI.AG, OF PLYMOUT11. :)0 Hr.'3i' 011'iAIN .`.:> �3LLo 3 r Section 1. once, OrdininRNm ordinance granting a franchise to Hadley Hills Water Go, to construct, operate and maio- tain a water system in the Village of Plymouth, which ordinance was adopted by the Village Council May 16, 1961, is hereby repealed. Seat + 2 3ffectivs Dates e ordinance shall become effective upon its pass- age and publication. Motion for adoption of the foregoing Ordinance was duly seconded by Trustee Reinan aid upon vote being taken ti.sreon, the following voted in favor thereofn Trustons O'Pallon, 4einann, Tart and Hayor neefe. Again3t: None. Absent: Trustee Curti». Dated November 18, 1963. • Mayor Attest: village Clark Trustee Curtis arrived at 8s15 o'clock P. M. 3.2 License for Motion mads by Trustee Curtis that the application of Kids -Avory Tavern Margaret G. Gillette, 4000-C Fornbrook Lane for an On Sale and Off - Denied. Sale Non -Intoxicating Malt Liquor License for the Nide-Away Tavern, 14217 Rookford Ra,.d, be denied. Motion seoonded by Trustee Rsinan Tentative Approval and passed by all Council members voting aye. Motion mads by Trustee Curtin that tentative approval be to Vaiver of Sub, given Clarence Lien for a waiver of the 3ubtivision Ordinance cover - Div. Ord. for Lots ing Lots 3 and 4, Glen Grove Acres Addition, also that a 20 -ft. right - 3 6s 4 Glen Grove of -war deed to right-of-way abutting his two lots an Harbor Lane be Asres Addn. given to the Village, and also that the plat presented by the Village inginroer of Glen Oros Acres showing a proposed division of the various Iota and location of streets be filed for future referenee, when additional lot division* are requested. Ne" -in seconded by True - R.L.S.R. Tract ,As tae Hainan and passed by all Council members votl.rg aye. 3S 9N Sora. 22 Motion made by Trustee Curtis that a Registered Land Sunray Approved. submitted by the Minneapolis Industrial Forts, Inc. oovering Tract TA" and being a part of the SFJ of the SKJ of 3action 22-118-22 be approved end that the Mayor and Village Clam be authorized to a acute said plat. Notion seconded sy Trustee Tart and passed by all Council mem- bers voting aye. �x Stevan M. Krope" appeared with a request for a waiver of the Subdivision Ordinance for a tract of land in the Wj of section 31. Isman M. K Nation made by `�rastes Curtis that the request of Staveel !t. Sub Uiv. Ord -,rognsss for a waiver of the subdivision Ordinance for a treat of land ,aivsr for Pt, in the Wit of Section 31 be referred to the Village Attorney; that the Village Attorney costa¢t the attorney for Mr. `•Crognaee and attempt to f'', seat' 31 arrive at a eatisracto solution to the ferred to V111416 r7 granting of this waiver; and Atto i21ag that the natter be given further consideration by the Council at its �' next meeting. Motion esoonded by Trustee Hainan and passed by all Comoil ambers voting aye. Trustee O'tallon introduced the following Hesolution and moved its adoptions R-SULUTIM 63-77 Resolution 63-77 Vacating 13t+'2 Av. ":iriOLJliJ, that the Village Council of the pillage of Plymouth from Zinn" Lame:? conduct a public hearing at the Village Rall of said Village at 7:30 to Cty. Rd. 6. o'clock P. M. on the 2nd day of Osoe ter, 1963, to consider the vacation of tas following described street: That portion of 15th Avenue North extending frog Zinnia Lane to County Road Na. 6 and being in the `southwest Ouarter (W 1/4) of Section 27, Township 118, Rants 22, Hennepin County, Minnesota. "BF, IT FURTFM R SOLV'r9, that the Village Clams be directed to give the proper legal notion of such hearing in the manner required by law." Motion for adoption of the foregoing Resolution was duly secon- ded by Trustee Tart and upon vote being take: thereon, the following voted In favor therenfs Trustees Curtis, Os Fallon, Hainan, Tart and Mayor Feefe. sgainet: Nona. Whereupon said Resolution was declared duly passed and adopted. Dated November 18, 1963. Kaye. Attests Village Clark Trustee Hainan presented the following Resolution and waved its adoptions Resolution 63-78 WHERHi 9, the Village of Plymouth did, on the 31st day of Axgsut,cript on $A 1963, purchase esrtain leis for park purposes from R gland 0. 10debe and Covers Pae Marguerite L. S chiebe, and did reedve from said Roland G. and Margaret L. Property 30hisbe a warranty deed for said to dej and WHER A* S" it has been ascertained that a portion of the legal deseriptiom oontalned in '..-tai deed was In error, In that part of the pro - Nis! , uonveyed to said villags by said Sehiebss actually belonged to H. C. mayor & Sons, Inc.; ar.1 • November 1B. 1463 -'Of,% WIMMEASs it is dowsed necessary and desirable that this situation be corrected eo that no problems will &rive in the Ixtura • regarding the extent to which the village owns the lands in question, NDW TtiS.UMDAL, &A IT HJEEBY W-S()LV:D BY Tlf. VILLAGt.. G01121" CIL OF THE VIUAG3 D8 PLYHU1Y;71: That the Mayor and ;dont of said Village be authorised to and directed to =aauts a quit alai- deed from the Village of Plymouth to h. G. Mayor ?: tsar , I -c:, .:sevapj% 1Ls fell~-..;, , described property to h. G. 1ky/er h Sona. Inc., which property was erroneously deeded to the tillage of Plymouth by said Rnland G. and Marguerite L. Sohiebet That part of the Southwest quarter (Sir` 1/4) of the North» wast thuarter (W 114) and that part of the Northwest "um - tar (NAW 1/4) of the Southwest 'uerter (SN 1/4) of Section 36, Township 118, Range 22, described as lollant Coneeaaing at the point of intersection of the :wuthwasterly line of Gld County load No. 6 (now 'ounty Road No. 15) and the Southeasterly line of County Road No. 15 (Old .%aunty Road No. 7); tbance Southeasterly along the avid Southwesterly line of said Wald county Road No. 6 a distance of 191.45 foot; thence angle right 90 degrees a distance of 150.2' foot; thence Northwesterly a distance of 239.92 feet more or lose to a point on the Southeasterly lies of said County Road No. 15, said point beim; a distance of 136.10 feat Southwesterly from the glace of begftuning; thence Northeasterly along said Southeasterly line of said County Road No. 15s a distance of • 136.10 feet to the place of beginning. Notion for adoption of the foregoing Resolution was duly seconded by Trustee Curtis and upon vote being taken thereon, the following voted in favor thereof: I rustesa Curtis, 01?&lion, Homan, Tut and Mayor Keefe. Against: Now. hereupan said Rsaolutiot w as declared duly passed and adopted. Farad November 18, 1963. Maya' Attest: villas. Clark Geon :Qo- strviolation*. a discussion was }aeld with reference to the building; oats YSoLons ;=a and sipermit violations or Thmpean Construction Company for . bringing in a sales office Wilding upon their property, and the •rection of a signs prior to xvoeiving a pox -it. It was agreed the Village Attorue• aould consult with the attorney for Thompson Coo- struotion Coepatyr and arrange to have an official of the Campogy Pssli-many Ap. attend the osxt Council meeting an November 25, 1963. proval of Alden Notion -ds by Trustee Curtis that preliminary approval be 2d Adds granted for the :114m Acres 2nd Addition plat, as submitted by Russell Rloomdahl, doveloper; alae that a 35 -ft. building sat -bank be granted for Late 3,4,5,6 and 71 and also that approval be granted for the 53 -ft. outer radius cul-da-sao. Notion seconded by Trustee Tart and passed by all Council -embers voting ays. 0 Member 18. 1963 - C9W. Trustee i;'Failon paves a ran rt on the State tid Street Program and advised the Council that the Village ErCinser will be submitting a complex 56rt, possibly at the next Council meeting. Notion made b:- Trustee Trnit that a rahewal agreement with the Horth Suburban 'tutual Aid Assn. covering; fire protection be api�roved and that the agreement be executad by the Payor and Village Clark. (The agreement eovers the ceoparstion of thirteen communities in fire fighting). Motion sacondsd by Truutee ,;'?allun and passed by all Coun- cil ambers voting aye. Notion made by Trustee Curtis that Claes "A" Plumbing license 4280 and Class "B" Plwbirg 113snsss Hoa. 281 and dig be approved, Motion seconded by rustee Tart and passed bV all Connell members voting aye. State Aid Street.' Program, U. Suburban Mut Aid Asan. ?ire Protection Agra mart Renewed. Plbg. & Sewer Lic. 280 Thru 282 Approved. Motion made by Trustee i?einen that checks listed on the November General Fund Ci 12, 1963 Disbursements Statement covarin„ the General Fund in the amount bureaamt Cks. of $1,007.33 be approved. Motion seconded by Trustee Tart and passed by Approved. all Council ambers votim,; aye. Notion made by Trustee Curtis that checks listed on the November police Pollee ?utld Die 12, 1963 Xsbursements Statement covering the Police Fund in the amount bursemen Cks. of $817.00 be approved. Notion seconded by T rustwe Tart ani vassed by all Council members voting aye. Motion made by lrustoe Tart that checks listed on the November P Fire Dept. Fund en 12, 1963 Disbursements Statement covering the Fire Department Fund in Disbursement Oka. tis amount of $356.74 be approved. Notion seconded by Trustee Curtis , Approved. and passed by all Council members voting aye. Motion made by Trustee 01-a11on that checks listed an the Novdo. Roads Bridge Road u Bridge ?end bar 12, 1963 Disbursements Statement covering Road � Bridge Ami in the DisburCks. amount of 32,523.85 be aptroved. Notion seconded by Trustee Painand Ae pproved. passed by all Council members voting aye. Motion made by Trustee Reinan that cheoka listed on the November 12, 1963 Xabursaments Poor Fund Dis bure Pent Cka, Appv'd. Statement eoverin3 the Poor Fund in the amount of $179.85 be approved. Motion seconded by Trust" O'Pallan and passed by all Council members voting aye. Notion made by Mayor 'eefe that checks listed o the November Public Pant Ined 12, 1963 Disbursements Statement covering Public Park Fund in the amount Disbursement Cks.. of $100.00 be approved. Notion seconded by Trustee Tart and passed by Approved all Council members voting; aye. Notion madsby Trustee "but that checks listed on theNovember 12, 1963 '-llsbursamerrta Statement ooverinC Debt Servide Fund in thethe amount ou Debt Service Ilmd Disbursement Cks. $41,445.24 be approved. Motion seconded by Trustee Rainan and passed Approved. by all Council members voting ave. Payment of Regular Chao" as of November 12, 1963 was approved, Regular Checks and being numbers 3336 thru 3400 in theamount of $46,430.01. 3336 Thea 3400 Notion made I* Trustee Tart that a copy of the letter received A from Independent School .%strict 110. 284 with reference to the railroad Rel RR Croesimg crossing of the Soo Line Railroad CompWW at Vicksburg Lane be invssti- Visibility at gated by the Village Engineer for the purpose of correcting the vislbil- Vicksburg Lana. ity at the crossing for the school bus drivers. Notion &seeded by Trust** Curtis and passed b all Counci;6 members voting aye. Notion made by Trustee Curtis that the iheok of John H. CavamughPerfarmanee Bad in the amount of $150. covering completion of road construction for the Ck. Rot'& for John H. Cavanaugh 2nd Addition be refunded as the work has been astiafso- C&vamaugh 2nd tori], completed. Notion seconded by Trustee Tart and passed by all Addition. Council ambers voting We. On motion the meeting adjourned at 11120 o'clock P. M. H. T. Johnson, Village Cleric, REGULAR MKETING DATES OF PLYMOUTH VILLAGE ORGA.:IZATIONS VILLAGE COUNCIL Regular Meetings - First & Third vcnday® of each month at 7:30 o'clock P. K. Second Monday of each month at 7:30 o'clock P.M. (THIS METING NOT FOR PUBLIC AGENMA) MUNICIPAL COURT Court Sessions: Each Tuesday at 7:00 o'clock Y. M. Each Thursda_: at 9:00 o'clock A. M. Non -Jury Trials: Third Thursday of eat: month at 10:00 o'clock A.M. Jury Trials: Dates set by Court. PLAWNING COMMISSION Regular Meetings - Second S Fourth Thursdays of each month at B o'clock P. M. PARK COA84ISSION Regular Meetings - Second Wednesday of each month at 7:30 o'clock P. M. BUILDr;G CODE ADVISORY COMMITTEE Regular Meetings - Fourth Tuesday of each, month at 7:30 o'clock P.M. H. T. Johnson, Village Clerk.